MORRISON VEOLIA LIMITED

Company number 03885093

34 officers / 29 resignations

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
• Role (Active): Secretary
• Appointed on: 1 April 2015

GOUGH, Celia Rosalind

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 13 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORGAN, Gerard Mackin

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 7 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance And Performance

PEARSON, Jeffrey Michael

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 13 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 7 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British

MORRISON, John

• Correspondence address: Willis Mar,13 Glen Brae, Falkirk, FK1 5LH
• Role (Resigned): Secretary
• Appointed on: 24 March 2000
• Resigned on: 14 June 2001
• Nationality: British

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 31 March 2015
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 24 February 2006
• Nationality: Other

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1999
• Resigned on: 24 March 2000

BOULT, Michael Gordon

• Correspondence address: 68 Hillside, Banstead, Surrey, SM7 1HF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 March 2000
• Resigned on: 18 January 2007
• Nationality: British
• Occupation: Commercial Director

BRIGHTON, Linda Doreen

• Correspondence address: 33 Norgate Way, Taverham, Norwich, NR8 6TX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 March 2004
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Executive

CLIFTON, Philip John

• Correspondence address: The Dovecote, Church Street, North Luffenham, Rutland, LE15 8JR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 August 2003
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Director

CLIFTON, Philip John

• Correspondence address: The Dovecote, Church Street, North Luffenham, Rutland, LE15 8JR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 January 2002
• Resigned on: 4 August 2003
• Nationality: British
• Occupation: Director

ECKFORD, Alan Tony

• Correspondence address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 November 2001
• Resigned on: 8 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D Anglian Water Int Limited

EDEN, Graham Roy

• Correspondence address: 72 Crossways, South Croydon, Surrey, CR2 8JN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 May 2008
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

EDMONDSON, Robert

• Correspondence address: 83 Monkton Street, Monkton, Kent, CT12 4JF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 October 2007
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

GOULD, Graham Stanley

• Correspondence address: 22 Woodlands Drive, Brightons, Falkirk, Stirlingshire, FK2 0TF
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 24 March 2000
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Civil Engineer

HOWELL, Nigel

• Correspondence address: Level 3, 1 Triton Square, London, United Kingdom, NW1 3DX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 June 2009
• Resigned on: 7 August 2012
• Nationality: British
• Occupation: Finance Director

LIVINGSTONE, James

• Correspondence address: Failte 4 Coach Close, Kilsyth, Lanarkshire, G65 0QB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 24 March 2000
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

MARTIN, Joseph Michael

• Correspondence address: 8 Mill View School Lane, Eaton Socon, St Neots, Cambridgeshire, PE19 3HJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 November 2003
• Resigned on: 12 July 2004
• Nationality: British
• Occupation: Company Director

O'HARA, Kevin

• Correspondence address: The Sycamores, Witham On The Hill, Bourne, Lincolnshire, PE10 0JH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 August 2003
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PETTIFOR, Timothy John

• Correspondence address: Treetops 47 Caxton End, Eltisley, Huntingdon, Cambridgeshire, PE19 4TJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 May 2001
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REED, Michael Geoffrey

• Correspondence address: Ormesby Cottage, The Green, Barrow, Bury St. Edmunds, Suffolk, IP29 5AA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 24 March 2000
• Resigned on: 9 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Human Resiurces Director

RILLSTONE, Clive William

• Correspondence address: 2 Myrtle Cottages, The Green Sarratt, Rickmansworth, Hertfordshire, WD3 6AT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 August 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Business Executive

RUSSELL, Phillip Malcolm

• Correspondence address: 17 Wray Park Road, Reigate, Surrey, RH2 0DF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 August 2008
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Phillip Malcolm

• Correspondence address: 17 Wray Park Road, Reigate, Surrey, RH2 0DF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 March 2005
• Resigned on: 19 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Phillip Malcolm

• Correspondence address: 17 Wray Park Road, Reigate, Surrey, RH2 0DF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 March 2005
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCARR-HALL, Gavin

• Correspondence address: Pin Oaks, Chapel Lane, Kingsley, Cheshire, WA6 8HB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 May 2003
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Managing Director

SPAUL, Tom

• Correspondence address: 11 Orchard Close, Hilton, Derbyshire, DE65 5JF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 October 2007
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAKELEY, Guy Richard

• Correspondence address: Level 3, 1 Triton Square, London, United Kingdom, NW1 3DX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 June 2009
• Resigned on: 7 August 2012
• Nationality: British
• Occupation: Engineer

WHITEHEAD, Colin Charles

• Correspondence address: 34 Hickinwood Lane, Clowne, Chesterfield, Derbyshire, S43 4AA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 September 2004
• Resigned on: 8 October 2007
• Nationality: British
• Occupation: Business Executive

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 29 November 1999
• Resigned on: 24 March 2000